Texas Fraud Investigation Expert Witnesses
Texas Business, Financial & Marketing Expert Witness Listings
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Expert witness and forensic investigator, Steve R. Lee, has been a driving force in winning billions of dollars of settlements, recoveries and savings for his clients in bet-the-company litigation. Lee is recognized in global venues for his expertise... Learn More ›
Expert witness testimony in complex litigation involving business, real estate, personal injury, marital dissolution, liability issues, damage analysis of lost profits, unjust enrichment, reasonable royalties and lost earnings, valuations, and fraud investigation.... Learn More ›
Mr. Pakter has 40 years of experience in accounting and forensic accounting, business economics and investigations in numerous industries and diverse engagements, including more than 20 years of experience in economic damages and business valuations.... Learn More ›
Michael F Arrigo (No World Borders, Inc. (Seattle, San Francisco, Los Angeles, Orange County, San Diego, Denver, St. Louis, Chicago, Dallas, New York, Boston, Nashville, Miami))
Legal Experience - Affirmed by two Federal Judges as Expert, Two State Judges and Arbitrators. Expert has never been excluded. (See separate document for list of cases, testimony, basis for opinions). U.S. District Judge Lew in the Central District,... Learn More ›
Areas of Expertise: Certified in Financial Forensics – selected by the U.S. Senate as its only investigative accountant for Whitewater. Reviewed documents related to the audit of Swiss banks for holocaust victims’ assets....
Areas of Expertise: Jim Ellis is a retired FBI Agent with more than 30 years of complex investigation experience. He is located in Texas but is available nationwide. Mr. Ellis is also a Certified Fraud Examiner and a Private...
Areas of Expertise: Preparation of valuation reports since 1985 for Exit Planning, Estate and Gift Tax, Buy/Sell Agreements, Adequacy of Life Insurance, Economic Loss Analysis, Partner Disputes, Dissenting Shareholder Actions,...
Areas of Expertise: As an Expert Witness, Edmond (Ed) Martin of Sage Investigations reviews, analyses and interprets financial records to provide an accurate summary of the detailed financial data that affects your client....
Areas of Expertise: Alan D. Westheimer, CPA/CFF, CFE is a consulting practice focusing on litigation support services as well as practice management consulting for professional firms. Alan D. Westheimer has practiced public...
Location: Multiple Locations
Areas of Expertise: For over 20 years, ForensisGroup has provided the nation’s top law firms, insurance agencies, government entities and many other industries with highly qualified expert witnesses and consultants. Experts...
Location: Multiple Locations
Areas of Expertise: Consolidated Consultants (CCc) continues to deliver high quality expert witness and medical expert witness referrals nationwide since 1995. CCc is the only referral service where you can view the full,...
Fraud Investigation Expert Witnesses by State